MEDIUM🕸 Wallet ClusterID-0039
Coordinated trading: 2 shared markets
|Mar 7
Severity Score
4.0–6.9
Detection Type
🕸
Wallet Cluster
Trade Value
—
N/A
Wallet
0x3ea5...9352
Amazing-Message
MEDIUM Severity — Score 4.0–6.9
Moderate signals detected. Pattern may indicate informed trading.
Analysis
Wallets "Amazing-Message" and "Same-Guilty" traded 2 markets together within 5-minute windows, with 100% same-direction trades. Average time between trades: 2s.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Amazing-Message”
0x3ea54e92de2c83983708c5ee906f7286f4689352
Detection Data
Co Trades
20
Shared Markets
2
Filtered reason
below_80_threshold
Same Direction Rate
100%
Avg Time Diff Seconds
1.5s
About This Detection Type
🕸
Wallet Cluster
A group of wallets exhibit coordinated trading patterns, suggesting organized manipulation or a single entity using multiple accounts.